by Jyotsna Bucktowar | Sep 30, 2024
by AdrianaAMLP | Sep 27, 2024
Summarises landscape that has led to a strengthening of the sanctions regime and examines the detail of the measures imposed.
by Jyotsna Bucktowar | Sep 27, 2024
This initiative aims to enhance monitoring capabilities and effectively address the complex and evolving sanctions landscape, particularly in light of geopolitical events. By utilizing AI, the FCA can process vast amounts of data to detect potential violations more...
by Jyotsna Bucktowar | Sep 17, 2024
The UK’s action directly targets vessels that facilitate the movement of Russian oil to sanctioned or restricted markets, undermining sanctions and allowing Russia to sustain its economy during the war. The sanctioned vessels will face restrictions on insurance,...
by Jyotsna Bucktowar | Sep 16, 2024
The OTSI will be responsible for the enforcement of UK trade sanctions, ensuring compliance with UK laws on financial, commercial, and trade-related restrictions. The OTSI will work closely with international counterparts to ensure the UK’s sanction policies...
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